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Company Update

6 Oct 2014 07:00

B.S.D. CROWN LTD - Company Update

B.S.D. CROWN LTD - Company Update

PR Newswire

London, October 5

B.S.D Crown Ltd (LSE:BSD) ("BSD" or "the Company") Company Update Tel Aviv, Israel, 6 October, 2014 Approval of the Company's chief executive officer's service agreement Capitalised terms will have the meanings ascribed to them in the Company'sNotice of Extraordinary General Meeting published on 15 August 2014. Following the approval of the Schneorson Agreement at the Company'sextraordinary general meeting held on 8 September, 2014, entrance into effectof said agreement remained subject to the approval by BGI's shareholders. The Company has been informed by BGI that at BGI's annual general meeting on 5October, 2014 said approval was granted and as such, the Schneorson Agreementis now in effect. Further information about the Company For more information about the Company, visit www.bsd-c.com. Enquiries: Eyal Merdler, CFO: eyal.merdler@bsd-c.com 1

ERM/500678v1

Date   Source Headline
12th Apr 20137:00 amPRNTransaction in Own Shares
11th Apr 20137:10 amPRNTransaction in Own Shares
11th Apr 20137:05 amPRNTransaction in Own Shares
11th Apr 20137:00 amPRNTransaction in Own Shares
5th Apr 20137:00 amPRNResult of AGM
5th Apr 20137:00 amPRNTransaction in Own Shares
4th Apr 20137:00 amPRNTransaction in Own Shares
27th Mar 20137:00 amPRNTransaction in Own Shares
26th Mar 20138:00 amPRNTransaction in Own Shares
25th Mar 20137:00 amPRNTransaction in Own Shares
22nd Mar 20137:00 amPRNTransaction in Own Shares
21st Mar 20137:00 amPRNTransaction in Own Shares
20th Mar 20137:00 amPRNTransaction in Own Shares
19th Mar 201312:37 pmPRNShare Repurchase Programme
18th Mar 20137:53 amPRNResults for the Year Ended 31 December 2012
14th Mar 20134:35 pmRNSPrice Monitoring Extension
4th Mar 20134:35 pmRNSPrice Monitoring Extension
1st Mar 20138:00 amPRNNotice Of Annual General Meeting
10th Jan 20134:40 pmRNSSecond Price Monitoring Extn
10th Jan 20134:35 pmRNSPrice Monitoring Extension
20th Dec 20127:00 amPRNTransaction in Own Shares
19th Dec 20127:00 amPRNTransaction in Own Shares
18th Dec 20127:00 amPRNTransaction in Own Shares
17th Dec 20127:00 amPRNNotification of Major Interest in Shares
14th Dec 20127:00 amPRNTransaction in Own Shares
12th Dec 20127:00 amPRNTransaction in Own Shares
10th Dec 20124:41 pmRNSSecond Price Monitoring Extn
10th Dec 20124:35 pmRNSPrice Monitoring Extension
3rd Dec 20127:00 amPRNTransaction in Own Shares
30th Nov 20127:00 amPRNTransaction in Own Shares
29th Nov 20127:00 amPRNTransaction in Own Shares
28th Nov 20127:00 amPRNTransaction in Own Shares
27th Nov 20127:00 amPRNTransaction in Own Shares
26th Nov 20127:00 amPRNTransaction in Own Shares
23rd Nov 20127:00 amPRNTransaction in Own Shares
22nd Nov 20127:00 amPRNTransaction in Own Shares
21st Nov 20127:00 amPRNTransaction in Own Shares
20th Nov 20124:40 pmRNSSecond Price Monitoring Extn
20th Nov 20124:35 pmRNSPrice Monitoring Extension
20th Nov 20127:00 amPRNTransaction in Own Shares
19th Nov 20127:00 amPRNTransaction in Own Shares
19th Nov 20127:00 amPRNInterim Management Statement
16th Nov 20127:00 amPRNTransaction in Own Shares
15th Nov 20127:00 amPRNTransaction in Own Shares
14th Nov 20127:00 amPRNTransaction in Own Shares
12th Nov 20127:00 amPRNTransaction in Own Shares
9th Nov 20127:00 amPRNTransaction in Own Shares
8th Nov 20127:00 amPRNTransaction in Own Shares
7th Nov 20127:00 amPRNTransaction in Own Shares
6th Nov 20127:00 amPRNTransaction in Own Shares

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